U.S. Criminal Court Records for the Western District of Michigan

michigan Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:19-cr-00159-1
  • Case Name: USA v. Assfy
  • Filing Type: Criminal
Filing History
March, 2022
  • March 23, 2022: [Order on Motion for Compassionate Release]
  • March 23, 2022: [Order to Seal Document]
  • March 21, 2022: [Compassionate Release]
October, 2021
  • October 06, 2021: [Order on Motion for Compassionate Release]
August, 2021
  • August 09, 2021: [Order Regarding Response to Motion]
  • August 04, 2021: [Compassionate Release]
January, 2021
  • January 04, 2021: [Order on Motion for Compassionate Release]
  • January 04, 2021: [Order on Motion to Appoint Counsel]
  • January 04, 2021: [Compassionate Release]
  • January 04, 2021: [Appoint Counsel]
June, 2020
  • June 18, 2020: [Judgment]
February, 2020
  • February 24, 2020: [Notice Rescheduling Hearing]
  • February 18, 2020: [Order on Motion for New Trial]
  • February 18, 2020: [Order on Motion for Acquittal]
  • February 12, 2020: [Acquittal]
  • February 12, 2020: [New Trial ]
January, 2020
  • January 30, 2020: [Order]
  • January 30, 2020: [Notice of Sentencing]
  • January 24, 2020: [Restricted Access Order]
  • January 24, 2020: [Ex Parte Motion]
  • January 22, 2020: [Order on Motion to Exclude]
  • January 22, 2020: [Order]
  • January 21, 2020: [Order on Motion to Withdraw as Attorney]
  • January 20, 2020: [Withdraw as Attorney ]
  • January 16, 2020: [Order on Motion for Daubert Hearing Re Expert Witness]
  • January 15, 2020: [CJA 20 - Appointment (Attorney for Material Witness)]
  • January 15, 2020: [Order Appointing Public Defender (Doc)]
  • January 14, 2020: [Notice Rescheduling Trial]
  • January 10, 2020: [In Limine ]
  • January 09, 2020: [Notice Rescheduling Hearing]
  • January 06, 2020: [Daubert Hearing Regarding Expert Witness]
December, 2019
  • December 26, 2019: [Order on Motion to Compel]
  • December 26, 2019: [Exclude]
  • December 16, 2019: [Notice of Hearing on Motion]
  • December 16, 2019: [Compel ]
November, 2019
  • November 19, 2019: [Order on Motion for Ends of Justice Continuance]
  • November 19, 2019: [Ends of Justice Continuance]
  • November 18, 2019: [In Limine ]
  • November 12, 2019: [Restricted Access Order]
  • November 01, 2019: [Order on Proposed Order]
October, 2019
  • October 29, 2019: [Proposed Order]
September, 2019
  • September 26, 2019: [Notice Rescheduling Hearing on Motion]
  • September 26, 2019: [Notice of Hearing on Motion (Ddls)]
  • September 26, 2019: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • September 23, 2019: [Produce ]
  • September 13, 2019: [Order on Motion to Adjourn]
  • September 12, 2019: [Adjourn]
August, 2019
  • August 07, 2019: [Order on Motion for Ends of Justice Continuance]
  • August 02, 2019: [Ends of Justice Continuance]
July, 2019
  • July 15, 2019: [Order Setting Pretrial and Jury Trial]
  • July 11, 2019: [Order of Detention]
  • July 10, 2019: [Order on Motion for Protective Order]
  • July 09, 2019: [Protective Order ]
  • July 08, 2019: [Notice of Arraignment and Initial Pretrial Conference]
  • July 08, 2019: [CJA 20 - Appointment (Attorney)]
  • July 02, 2019: [Order Scheduling Progression of Case (Detention)]
  • July 02, 2019: [Order Appointing Public Defender]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.